CARDINAL TWO LIMITED
Company number 04648912 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 8 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 28 Jan 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 4 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 5 Feb 2013 | Annual return made up to 27 January 2013 with full list of shareholders | View document |
| 11 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 10 Feb 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 12 Jan 2012 | ALTER ARTICLES 06/12/2011 | View document |
| 12 Jan 2012 | ARTICLES OF ASSOCIATION | View document |
| 8 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / HUGH GRAINGER WILLIAMS / 02/11/2011 | View document |
| 13 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 07/04/2011 | View document |
| 7 Feb 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 01/04/2010 | View document |
| 26 Feb 2010 | SECRETARY APPOINTED HUGH GRAINGER WILLIAMS | View document |
| 26 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN TOPPER | View document |
| 15 Feb 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 4 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 19 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 18 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 17 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 15 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 15 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 10 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WALSH | View document |
| 26 Feb 2008 | RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS | View document |
| 19 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Mar 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Oct 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: · 10 CHARTERHOUSE SQUARE · LONDON · EC1M 6LQ | View document |
| 23 Mar 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Mar 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 15 Jul 2004 | SHARES AGREEMENT OTC | View document |
| 19 Mar 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2003 | SECRETARY RESIGNED | View document |
| 8 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2003 | DIRECTOR RESIGNED | View document |
| 27 Jan 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |